Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,987,486
Authorised Capital
2,000,000
Directors
Rabindra Nath Sharma
Director
over 9 years ago
over 9 years ago
Gajen Kolita
Director
almost 10 years ago
almost 10 years ago
Ashok Kumar Pandya
Director
almost 10 years ago
almost 10 years ago
Past Directors
Bishnumohan Barik
Director
over 13 years ago
over 13 years ago
Surajit Ghanti
Director
over 13 years ago
over 13 years ago
Jathin Fomra
Director
over 13 years ago
over 13 years ago
Dinesh Singh
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-05122016-signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form DIR-12-21062016_signed
Letter of appointment;-21062016
Form DIR-12-06042016_signed
Notice of resignation;-06042016
Evidence of cessation;-06042016
Form_DIR-11_surajit_ghant_RAKESH466_20160402175803.pdf-02042016
Form_DIR-11_bishnu_RAKESH466_20160402180114.pdf-02042016
-02042016
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Interest in other entities-090216.PDF
Optional Attachment 1-090216.PDF
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
Form INC-22-040715.OCT
Optional Attachment 1-040715.PDF
Form ADT-1-070515.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-191113 for the FY ending on-300313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
